| Company Name | J.M. Hantman Limited |
|---|---|
| Directors | Jonathan Michael Hantman and Kazumi Hantman |
| Company Status | Active |
| Company Number | 04641259 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Jonathan Michael Hantman |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Secretary Name | Kazumi Hantman |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 15 November 2004(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Correspondence Address | 14 Bridgefield Avenue Wilmslow Cheshire SK9 2JS |
| Director Name | Mrs Kazumi Hantman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 November 2010(7 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bridgefield Avenue Wilmslow Cheshire SK9 2JS |
| Secretary Name | Molly Hantman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 November 2004) |
| Role | Retired |
| Correspondence Address | 32 Brierdene Crescent Gosforth Newcastle On Tyne NE3 4RY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kazumi Hantman 50.00% Ordinary |
|---|---|
| 49 at £1 | Jonathan Hantman 49.00% Ordinary |
| 1 at £1 | Jonathan Michael Hantman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,144 |
| Cash | £46,076 |
| Current Liabilities | £35,454 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 25 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 19 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from 146-148 Bury Old Road Whitefield Manchester M45 6AT to 349 Bury Old Road Prestwich Manchester M25 1PY on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 146-148 Bury Old Road Whitefield Manchester M45 6AT to 349 Bury Old Road Prestwich Manchester M25 1PY on 16 May 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 February 2014 | Director's details changed for Jonathan Michael Hantman on 21 January 2012 (2 pages) |
| 18 February 2014 | Director's details changed for Jonathan Michael Hantman on 21 January 2012 (2 pages) |
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Appointment of Mrs Kazumi Hantman as a director (2 pages) |
| 27 October 2011 | Appointment of Mrs Kazumi Hantman as a director (2 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 January 2010 | Director's details changed for Jonathan Michael Hantman on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Jonathan Michael Hantman on 25 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 May 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 20 May 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 13 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 3 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 146-148 bury old road whitefield manchester M45 6AT (1 page) |
| 7 February 2003 | New secretary appointed (1 page) |
| 7 February 2003 | New director appointed (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | New director appointed (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 146-148 bury old road whitefield manchester M45 6AT (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | New secretary appointed (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Incorporation (12 pages) |
| 20 January 2003 | Incorporation (12 pages) |